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Company Resolutions

A resolution is an official record of a decision of the directors or members of a company. These simple to use resolutions are ideal for use with companies that are limited by guarantee or limited by shares. The forms are available for immediate download to your PC and supplied in Word format. Once completed and signed our selection of resolutions are binding on the company.

A simple to use company resolution to change the share capital of a UK limited company. This form is simple to complete and is supplied with instructions on how to file the resolution at Companies House.

A simple to use company resolution to change the memorandum and articles of association of a UK limited company. This form is simple to complete and is supplied with instructions on how to file the resolution at Companies House.

A simple to use form to record the directors action of issuing a dividend to a companys shareholders. This form is simple to complete and is supplied with a free dividend voucher and instructions on how to complete it for your company.